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UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Power Networks Group (trustee) Limited. The company was founded 26 years ago and was given the registration number 03590781. The firm's registered office is in LONDON. You can find them at Newington House, 237 Southwark Bridge Road, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
Company Number:03590781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Newington House, 237 Southwark Bridge Road, London, SE16 6NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newington House, 237 Southwark Bridge Road, London, SE16 6NP

Secretary30 April 2018Active
Newington House, 237 Southwark Bridge Road, London, SE16 6NP

Director01 January 2018Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 January 2024Active
57, Algers Road, Loughton, IG10 4ND

Director01 January 2008Active
237, Southwark Bridge Road, London, United Kingdom, SE1 6NP

Director18 January 2014Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 January 2024Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 August 2022Active
Newington House, 237 Southwark Bridge Road, London, SE16 6NP

Director01 April 2021Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 January 2024Active
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP

Director01 January 2020Active
Newington House 237, Southwark Bridge Road, London, United Kingdom, SE1 6NP

Secretary19 January 2011Active
Newington House, 237 Southwark Bridge Road, London, SE16 6NP

Secretary23 November 2017Active
Springfield, Calvert Road, Dorking, RH4 1LT

Secretary02 November 1998Active
Newington House, 237 Southwark Bridge Road, London, SE16 6NP

Secretary17 September 2009Active
The Garth, 19 Old Hill, Chistlehurst, BR7 5LZ

Secretary25 June 1998Active
35, Underwood Street, London, United Kingdom, N1 7LG

Director01 January 2014Active
41 Oak Hill, Woodford Green, IG8 9PA

Director01 January 2008Active
41 Oak Hill, Woodford Green, IG8 9PA

Director26 July 1998Active
Flat 8 10, Trinity Trees, Eastbourne, BN21 3LD

Director01 January 1999Active
47 Hazlemere Road, Thornton Heath, CR7 7BF

Director26 July 1998Active
Acorns, The Fairway Busbridge, Godalming, GU7 1PG

Director26 July 1998Active
64a Peppard Road, Emmer Green, Reading, RG4 8TL

Director18 June 2007Active
83 Calbourne Avenue, Elm Park, Hornchurch, RM12 5BH

Director26 July 1998Active
19 Pit Farm Road, Guildford, GU1 2JL

Director16 October 2003Active
Kitlands Court, Coldharbour, Dorking, RH5 6HQ

Director01 January 1999Active
50 Westfield Crescent, Brighton, BN1 8JB

Director01 January 2006Active
25 Bushey Avenue, South Woodford, London, E18 2DT

Director26 July 1998Active
10, Cattermills, Croftamie, Nr Drymen, Glasgow, United Kingdom, G63 0BB

Director01 February 2010Active
The Old Cottage,, Churach Lane, Bisley,, United Kingdom, GU24 9EA

Director01 February 2010Active
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP

Director01 January 2020Active
16 Broadoak Avenue, Maidstone, ME15 6DL

Director01 January 2006Active
56, Georges Wood Road, Brookmans Park, Hatfield, United Kingdom, AL9 7BU

Director01 January 2014Active
9 Priory Avenue, Chiswick, W4 1TX

Director01 July 2000Active
2, Gardenia Way, Woodford Green, United Kingdom, IG8 0BL

Director01 January 2014Active
2 Gardenia Way, Woodford Green, IG8 0BL

Director01 January 2006Active

People with Significant Control

Uk Power Networks Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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